BUGABOO UK LIMITED
HENLEY-ON-THAMES

Hellopages » Berkshire » Wokingham » RG9 3DB

Company number 07785001
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address UNIT 5 & 6 RIVERSIDE BARNS, REMENHAM LANE REMENHAM, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 3DB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Heinrich Anton Grote as a director on 1 April 2017; Appointment of Maarten Jacob Witte as a director on 16 March 2017; Appointment of Mieke Veldhuis as a director on 16 March 2017. The most likely internet sites of BUGABOO UK LIMITED are www.bugaboouk.co.uk, and www.bugaboo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Bugaboo Uk Limited is a Private Limited Company. The company registration number is 07785001. Bugaboo Uk Limited has been working since 23 September 2011. The present status of the company is Active. The registered address of Bugaboo Uk Limited is Unit 5 6 Riverside Barns Remenham Lane Remenham Henley On Thames Oxfordshire Rg9 3db. . CERTAGENT LTD. is a Secretary of the company. KLAASSEN, Maria Helena is a Director of the company. VELDHUIS, Mieke is a Director of the company. WITTE, Maarten Jacob is a Director of the company. Director GROTE, Heinrich Anton has been resigned. Director PIETERSE, Johannes Hendrik has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
CERTAGENT LTD.
Appointed Date: 23 September 2011
Director
KLAASSEN, Maria Helena
Appointed Date: 23 September 2011
61 years old
Director
VELDHUIS, Mieke
Appointed Date: 16 March 2017
56 years old
Director
WITTE, Maarten Jacob
Appointed Date: 16 March 2017
54 years old

Resigned Directors

Director
GROTE, Heinrich Anton
Resigned: 01 April 2017
Appointed Date: 23 September 2011
69 years old
Director
PIETERSE, Johannes Hendrik
Resigned: 01 January 2012
Appointed Date: 23 September 2011
74 years old

Persons With Significant Control

Bugaboo International B.V.
Notified on: 23 September 2016
Nature of control: Ownership of shares – 75% or more

BUGABOO UK LIMITED Events

05 Apr 2017
Termination of appointment of Heinrich Anton Grote as a director on 1 April 2017
28 Mar 2017
Appointment of Maarten Jacob Witte as a director on 16 March 2017
28 Mar 2017
Appointment of Mieke Veldhuis as a director on 16 March 2017
24 Oct 2016
Confirmation statement made on 23 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 8 more events
15 Mar 2013
Registered office address changed from the Coda Centre Unit 23/9 189 Munster Road London SW6 6AW United Kingdom on 15 March 2013
25 Sep 2012
Annual return made up to 23 September 2012 with full list of shareholders
17 Jan 2012
Current accounting period extended from 30 September 2012 to 31 December 2012
17 Jan 2012
Termination of appointment of Johannes Pieterse as a director
23 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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